Address History: 10904 Southwest 72nd Street Apartment 53, Miami, FL 33173;
10904 Sw 72nd Street Apt 53, Miami, FL 33173;
Port Saint Lucie, FL 34986;
Convent Station, NJ 07961;
Madison, NJ 07940
Aliases (AKA): Joe Ubil,
Joseph G Ubil
Email Addresses: jub****@yahoo.com
Address History: 104 Howell Drive, Somerville, NJ 08876;
104 Howell Drive, Branchburg, NJ 08876;
Mountainside, NJ 07092;
Springfield, NJ 07081
Email Addresses: chr****@netzero.net
Address History: 12 Surrey Lane, Springfield, NJ 07081;
55 Delancey Street Apt 4b, New York, NY 10002
Phone Numbers: (973) 218-0087
Address History: 1201 Timberbrooke Drive, Bedminster, NJ 07921;
4065 P/O Box, Newark, NJ 07112;
Pluckemin, NJ 07978;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): J S Zarin,
Jefferey S Zarin,
Jeffery S Zarin
Address History: 48 Kenilworth Drive, Short Hills, NJ 07078;
771 N Holliston Avenue, Pasadena, CA 91104;
Florham Park, NJ 07932;
Livingston, NJ 07039;
Madison, NJ 07940
Aliases (AKA): Goodman Jody Baker,
Jody B Baker Goodman,
Jody S Baker Goodman,
Jody Sharon Baker-Goodman,
Jody S Bakergoodman
Email Addresses: jgo****@assocint.com,
jod****@yahoo.com
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
2761 E Beechnut Place, Chandler, AZ 85249;
Sarasota, FL 34238;
Saint Paul, MN 55110;
Montclair, NJ 07043
Aliases (AKA): Michael J Dowdell
Address History: 3 Surrey Lane, Springfield, NJ 07081
Phone Numbers: (973) 921-0140
Address History: 1068 Saddlebrook Road, Mountainside, NJ 07092;
6 Westgate Lane Apt D, Boynton Beach, FL 33436;
Florham Park, NJ 07932;
Short Hills, NJ 07078;
Springfield, NJ 07081
Email Addresses: jac****@aol.com,
jse****@cox.net
Address History: 12 Surrey Lane, Springfield, NJ 07081;
1502 Knollwood Drive, Middletown, NJ 07748;
Red Bank, NJ 07701
Aliases (AKA): Simha Sergey Karlin
Email Addresses: kar****@home.com,
kis****@aol.com
Address History: 19 Chelsea Drive, Livingston, NJ 07039;
58 Far Brook Drive, Short Hills, NJ 07078;
Springfield, NJ 07081
Email Addresses: ell****@att.net
Address History: 14 Donatello Drive, Manchester Township, NJ 08759;
1570 Shackamaxon Drive, Scotch Plains, NJ 07076;
Springfield, NJ 07081
Phone Numbers: (732) 657-3804
Address History: 29 Fowler Drive, West Orange, NJ 07052;
16 Surrey Lane, Springfield, NJ 07081;
Bellmore, NY 11710;
Binghamton, NY 13905;
North Bellmore, NY 11710
Email Addresses: car****@aol.com
Address History: 3 Surrey Lane, Springfield, NJ 07081
Phone Numbers: (973) 921-0140
Address History: 43 Tree Top Drive, Springfield, NJ 07081;
387 Passaic Street Apt 8, Hackensack, NJ 07601;
West Orange, NJ 07052;
Westfield, NJ 07090
Aliases (AKA): M Bell,
Murray A Bell
Email Addresses: bet****@lycosmail.com,
mbe****@aol.com
Address History: 551 Centre Street Apt 310, Nutley, NJ 07110;
9088 W Atlantic Boulevard, Coral Springs, FL 33071;
Belleville, NJ 07109;
Springfield, NJ 07081;
Albertson, NY 11507
Email Addresses: gco****@gmail.com,
pau****@aol.com,
rob****@mchsi.com,
rpd****@verizon.net
Address History: 11 Surrey Lane, Springfield, NJ 07081
Address History: 16 Surrey Lane, Springfield, NJ 07081;
34 Loring Street, Belmont, MA 02478;
Millburn, NJ 07041
Email Addresses: map****@hotmail.com
Address History: 11 Elizabeth Parkways, Eatontown, NJ 07724;
404 Crawford Street, Eatontown, NJ 07724;
Manville, NJ 08835;
Springfield, NJ 07081
Aliases (AKA): Russ Huntley
Relatives & Associates: Cynthia Huntley
Laurie Huntley
Nicholas Huntley
Russ Huntley
Sandra Ruggiero
Aliases (AKA): S Shtafman,
Steve I Shtafman
Email Addresses: dot****@aol.com
Address History: 3 Surrey Lane, Springfield, NJ 07081;
118 Bedell Place # A, Melville, NY 11747;
Mineola, NY 11501;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Frank De,
Frank De Martino,
Frank Demartino
Email Addresses: fra****@bright.net,
fra****@msn.com
Address History: 2949 Cassia Lane, Jacksonville, FL 32246;
610 Loire Court, Jacksonville, FL 32259;
Osprey, FL 34229;
Chatham, NJ 07928;
Clark, NJ 07066
Aliases (AKA): Stan Constantin
Relatives & Associates: Alan Constantin
Beverly Constantin
Dan Constantin
Jona Constantin
Jonathan Constantin
Address History: 5630 Parkwalk Circle E, Boynton Beach, FL 33472;
3228 Coconut Grove Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Odessa, FL 33556;
Englewood Cliffs, NJ 07632
Aliases (AKA): Michele Cinciolo,
M Cinicola,
Michel Cinicola,
Michele Barbara Cinicolo,
Michelle Cinicolo
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Luciana Cinicolo
Email Addresses: luc****@aol.com
Address History: 7064 Vivaldi Lane, Delray Beach, FL 33446;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Davenport, IA 52804;
Champaign, IL 61821
Aliases (AKA): Judith Kamin,
Judith M Simon,
Judy Simon,
Judith Simonkamin
Address History: 5963 Old Town Place, Norcross, GA 30093;
809 Garden Glen Loop, Lake Mary, FL 32746;
Springfield, NJ 07081;
Brooklyn, NY 11233;
Jamaica, NY 11433
Email Addresses: cba****@sbcglobal.net
Address History: 29 Chestnut Hill, Roslyn, NY 11576;
11 Surrey Lane, Springfield, NJ 07081;
Forest Hills, NY 11375;
Woodside, NY 11377
Aliases (AKA): Francine Fishman
Relatives & Associates: Francine Fallowes
Gianna Fallowes
Lloyd Fallowes
Allen Fishman
Scott Fishman
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